Aquafil

AGM Information • Apr 24, 2019

AQUAFIL S.P.A.

REGISTERED OFFICE IN ARCO, VIA LINFANO, 9 SHARE CAPITAL OF EURO 49,722,417.28 FULLY SUBSCRIBED AND PAID IN REGISTRATION NUMBER IN THE COMPANIES REGISTRY OF TRENTO, VAT AND FISCAL CODE 09652170961

ORDINARY SHAREHOLDERS' MEETING HELD ON 23rd APRIL 2019

Summary account of the votes on the items of the Agenda pursuant to Article No. 125-quater, paragraph No. 2 of Legislative Decree No. 58 of February 24, 1998

Item 1 of the agenda

1. Financial Statements as of December 31, 2018; Relevant and ensuing resolutions. Presentation of the Consolidated Financial Statements at December 31, 2018;

Shares present at the meeting when the vote was opened no. 35,422,667 equal to 69.26% of the no. 51,138,794 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 52,054,707 voting rights equal to 76.81% of the no. 67,770,834 total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for	52,045,697	99.98%
Votes Against	0	0.00%
Abstentions	9,010	0.02%
Total Shares	52,054,707	100.00%

Item 2 of the agenda

2. Distribution of dividends; relevant and ensuing resolutions;

Shares present at the meeting when the vote was opened no. 35,422,667 equal to 69.26% of the no. 51,138,794 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 52,054,707 voting rights equal to 76.81% of the no. 67,770,834 total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for	52,054,707	100.00%
Votes Against	0	0.00%
Abstentions	0	0.00%
Total Shares	52,054,707	100.00%

Item 3 of the agenda

3. Remuneration Report pursuant to Article 123-ter of Legislative Decree No. 58 of February 24, 1998; relevant and ensuing resolutions.

Shares present at the meeting when the vote was opened no. 35,422,667 equal to 69.26% of the no. 51,138,794 shares representing the voting right at the ordinary and extraordinary meeting composing the share capital, corresponding to no. 52,054,707 voting rights equal to 76.81% of the no. 67,770,834 total voting rights.

The voting result was the following:

Vote result

	No. Voting Rights	%
Votes for	50,588,149	97.18%
Votes Against	806,771	1.55%
Abstentions	659,787	1.27%
Total Shares	52,054,707	100.00%